FCA enforcement hits companies for misstating customs values, often triggering...

https://mighty-wiki.win/index.php/How_Whistleblowers_Collect_15-30%25_from_Tariff_and_Duty_Recoveries:_A_Practitioner%E2%80%99s_Guide

FCA enforcement hits companies for misstating customs values, often triggering hefty penalties ranging from 10% to 20% of the dutiable value. From my years at CBP, I’ve seen settlements top $5 million when under-invoicing went unchecked